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H.P.N. MANAGEMENT LTD

H.P.N. MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.P.N. MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289457
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.P.N. MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is H.P.N. MANAGEMENT LTD located?

    Registered Office Address
    15a Rosyth Road
    G5 0YD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.P.N. MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for H.P.N. MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for H.P.N. MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    		5 pagesCS01

    Cessation of Frank Dow as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 01, 2021

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Miss Linda Dow as a director on Jan 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 19, 2015

    • Capital: GBP 3
    		4 pagesSH01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of H.P.N. MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOW, Linda
    Rosyth Road
    G5 0YD Glasgow
    15a
    Scotland
    		Secretary
    Rosyth Road
    G5 0YD Glasgow
    15a
    Scotland
    		BritishManager101409700001
    DOW, Frank
    Rosyth Road
    G5 0YD Glasgow
    15a
    Scotland
    		Director
    Rosyth Road
    G5 0YD Glasgow
    15a
    Scotland
    		ScotlandBritishManager110147000002
    DOW, Linda
    G5 0YD Glasgow
    15a Rosyth Road
    United Kingdom
    		Director
    G5 0YD Glasgow
    15a Rosyth Road
    United Kingdom
    		United KingdomBritishDirector213692320001
    DOW, Linda
    Rosyth Road
    G5 0YD Glasgow
    15a
    Scotland
    		Director
    Rosyth Road
    G5 0YD Glasgow
    15a
    Scotland
    		ScotlandUnited KingdomManager101409700002
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.P.N. MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Dow
    Rosyth Road
    G5 0YD Glasgow
    15a
    		Apr 06, 2016
    Rosyth Road
    G5 0YD Glasgow
    15a
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Dow
    Rosyth Road
    G5 0YD Glasgow
    15a
    		Apr 06, 2016
    Rosyth Road
    G5 0YD Glasgow
    15a
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Linda Dow
    Rosyth Road
    G5 0YD Glasgow
    15a
    		Apr 06, 2016
    Rosyth Road
    G5 0YD Glasgow
    15a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0